The Board of Directors of Borneo Oil Berhad ("the Company") is pleased to announce that all the 7 resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 22May 2020 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.
The results of the poll was validated by Leou Associates PLT, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the Poll results.
This announcement is dated 5 June 2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed New ESOS |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 4 |
No. of Shares | 1,916,656,639 | 324,502 |
% of Voted Shares | 99.9830 | 0.0170 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Allocation of ESOS Options to Tan Kok Chor |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 5 |
No. of Shares | 1,916,656,539 | 324,602 |
% of Voted Shares | 99.9830 | 0.0170 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed Allocation of ESOS Options to Datuk Joseph Lee Yok Min @ Ambrose |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 4 |
No. of Shares | 1,831,114,539 | 324,502 |
% of Voted Shares | 99.9820 | 0.0180 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed Allocation of ESOS Options to Chan Keng Leong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 4 |
No. of Shares | 1,916,656,639 | 324,502 |
% of Voted Shares | 99.9830 | 0.0170 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed Allocation of ESOS Options to Teo Kiew Leong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 35 | 4 |
No. of Shares | 1,916,656,639 | 324,502 |
% of Voted Shares | 99.9830 | 0.0170 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Allocation of ESOS Options to Seroop Singh Ramday |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 5 |
No. of Shares | 1,916,656,539 | 324,602 |
% of Voted Shares | 99.9830 | 0.0170 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Allocation of ESOS Options to Michael Moo Kai Wah |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 34 | 5 |
No. of Shares | 1,916,656,539 | 324,602 |
% of Voted Shares | 99.9830 | 0.0170 |
Result | Accepted | |
2024-09-25